The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1HACKREMCO (NO. 2602) LIMITED - 2010-12-15Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 63 offsprings)Officer2016-10-10 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-10-10 ~ nowPE - Right to appoint or remove members → CIF 0
- 2INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 19 offsprings)Officer2016-10-10 ~ nowOF - LLP Designated Member → CIF 0
- 3Ground Floor, Cambridge House, St Peter Port, Guernsey, GuernseyCorporate (1 offspring)Officer2018-12-11 ~ nowOF - LLP Designated Member → CIF 0
INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
Registered name
Standard Industrial Classification
- Registered number OC414103
INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
InfoLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BLLIMITED LIABILITY PARTNERSHIP incorporated on 2016-10-10 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
SRegistered number Oc414103Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BLLimited Limited Partnership in United KingdomCIF 1INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
SRegistered number Oc414103Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BLLimited Liability Partnership in Companies House, England And WalesCIF 2Limited Liability Partnership in Companies House, United KingdomCIF 3
- 1WYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Person with significant control2024-01-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2
INFRARED INFRASTRUCTURE RAM LP
SL03262450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2018-01-11 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE - 3Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2017-11-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
STATERA HOLDING LIMITED
10508731Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-12-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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